Regulated posture behind every payment
Astro Breeze runs a documented AML/KYC program, screens every counterparty, and safeguards client fiat with licensed partner banking institutions.
Four layers, applied to every client
KYB & onboarding
Entity verification, beneficial-owner identification and purpose-of-account review before any flow goes live.
Screening
Sanctions, PEP and adverse-media screening at onboarding and continuously thereafter.
Monitoring
Transaction monitoring calibrated to your risk profile, with review and, where required, reporting.
Governance
Documented policies, trained staff and independent review of the compliance program.
What Astro Breeze is — and what it is not
We are a technology and money-movement company — not a bank — and we say so everywhere it matters.
- Documented AML/KYC program covering fiat and stablecoin flows
- Fiat accounts and safeguarding through licensed partner banks
- Stablecoin operations under the same AML program as fiat flows
- Prohibited-industry list maintained and enforced
Security controls
| Data in transit | TLS 1.2+ everywhere |
| Data at rest | encrypted, scoped access |
| Access control | role-based, least privilege |
| Movement of funds | dual control, policy limits |
| Audit | immutable logs, exportable |
Industries we do not serve
To keep the network clean for everyone, a defined list of prohibited categories applies to all clients — including unlicensed money transmission, unregistered securities activity, sanctions-linked parties and illicit-goods marketplaces. The current list is provided during onboarding.